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HANS LINGL (U.K.) LIMITED

Learn more about HANS LINGL (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANS LINGL (U.K.) LIMITED THIRD AVENUE, RADNOR PARK INDUSTRIAL ESTATE, CONGLETON, CHESHIRE, CW12 4UW

HANS LINGL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00824378
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.22
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment
  • 28210 - Manufacture of ovens, furnaces and furnace burners

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.01.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.10.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER DEPOSIT - Outstanding on 2001.06.14
HANS LINGL ANLAGENBAU UND VERFAHRENSTECHNIK GMBH & CO KG
LEGAL CHARGE - Outstanding on 2010.11.23

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA LUTZENBERGER
Form type: TM01
Date: 2015.12.21
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 15000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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DIRECTOR APPOINTED MR BERND BRAUN
Form type: AP01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MEACHAM
Form type: TM01
Date: 2014.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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DIRECTOR APPOINTED CLAUDIA LUTZENBERGER
Form type: AP01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS LINGL
Form type: TM01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR FRANK APPEL
Form type: TM01
Date: 2014.02.24
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR PAMELA MOORE
Form type: TM01
Date: 2010.12.31
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APPOINTMENT TERMINATED, SECRETARY PAMELA MOORE
Form type: TM02
Date: 2010.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.23
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MAY MOORE / 19/10/2010
Form type: CH01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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18/10/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK APPEL / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LINGL / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MEACHAM / 01/10/2009
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MAY MOORE / 01/10/2009
Form type: CH03
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAY MOORE / 01/10/2009
Form type: CH01
Date: 2010.01.18
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, HANS LINGL (UK) LIMITED, RADNOR PARK INDUSTRIAL ESTATE, OFF BACK LANE., CONGLETON, CHESHIRE CW124UW
Form type: 287
Date: 2009.09.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, RADNOR INDL ESTATE, OFF BACK LA., CONGLETON, CHESHIRE CW12 4UW
Form type: 287
Date: 2007.12.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.13
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04

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Company directors and board members:

BERND BRAUN (current)
Director, MANAGING DIRECTOR, 2014.12.18
HANS LINGL ANLAGENBAU AND VERFAHRENSTECHNIK NORDST D-86381 , KRUMBACH
GERMANY
PAMELA MAY MOORE (resigned)
Secretary, ACCOUNTANT, 2006.07.04 - 2010.12.31
HANS LINGL (U.K.) LIMITED THIRD AVENUE RADNOR PARK INDUSTRIAL ESTATE , CONGLETON
CW12 4UW, CHESHIRE
WERNER ANDREAS REUTTER (resigned)
Secretary, 1991.11.11 - 2006.07.04
THE MOUNT EATON , CONGLETON
CW12 2NH, CHESHIRE
FRANK APPEL (resigned)
Director, COMPANY DIRECTOR, 2006.11.01 - 2014.01.01
NORDSTRASSE 2 D-86381 , KRUMBACH
GERMANY
KLAUS APPEL (resigned)
Director, COMMERCIAL DIRECTOR, 1991.11.11 - 2006.11.01
WASHINGTONALLEE 1/1 89231 NEU-ULM , DONAU
GERMANY
ANDREAS LINGL (resigned)
Director, COMPANY DIRECTOR, 2006.11.01 - 2014.01.01
NORDSTRASSE 2 D-86381 , KRUMBACH
GERMANY
HANS LINGL (resigned)
Director, ENGINEER, 1991.11.11 - 2006.11.01
FASANENWEG 14 , 89231 NEU-ULM
GERMANY
CLAUDIA LUTZENBERGER (resigned)
Director, COMMERCIAL DIRECTOR, 2014.03.10 - 2015.12.18
HANS LINGL (U.K.) LIMITED THIRD AVENUE RADNOR PARK INDUSTRIAL ESTATE , CONGLETON
CW12 4UW, CHESHIRE
ADRIAN MEACHAM (resigned)
Director, MANAGING DIRECTOR, 2006.11.01 - 2014.12.18
HANS LINGL (U.K.) LIMITED THIRD AVENUE RADNOR PARK INDUSTRIAL ESTATE , CONGLETON
CW12 4UW, CHESHIRE
PAMELA MAY MOORE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.08 - 2010.12.31
HANS LINGL (U.K.) LIMITED THIRD AVENUE RADNOR PARK INDUSTRIAL ESTATE , CONGLETON
CW12 4UW, CHESHIRE
WERNER ANDREAS REUTTER (resigned)
Director, MANAGING DIRECTOR, 1991.11.11 - 2006.11.01
THE MOUNT EATON , CONGLETON
CW12 2NH, CHESHIRE

Information about the Private Limited Company HANS LINGL (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data